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SPECIE, INC.

Company Details

Entity Name: SPECIE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Jan 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P97000003734
FEI/EIN Number 593421139
Address: 2288 LAKEPOINTE CIR, LEESBURG, FL, 34748, US
Mail Address: 2288 LAKEPOINTE CIR, LEESBURG, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Agent

Name Role
TARA FINANCIAL SERVICES, INC. Agent

President

Name Role Address
DIAMOND DAVID A President 2288 LAKEPOINTE CIRCLE, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 1998-03-19 2288 LAKEPOINTE CIR, LEESBURG, FL 34748 No data
CHANGE OF MAILING ADDRESS 1998-03-19 2288 LAKEPOINTE CIR, LEESBURG, FL 34748 No data

Documents

Name Date
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-02-02
ANNUAL REPORT 1998-03-19
Domestic Profit Articles 1997-01-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State